Broadfields Farm (Ash) Limited was started on 23 Apr 2013 and issued an NZBN of 9429030255319. The registered LTD company has been supervised by 4 directors: Andrew Webster Macfarlane - an active director whose contract began on 23 Apr 2013,
Jocelyn Anne Everest - an active director whose contract began on 23 Apr 2013,
Fraser Scott Hutchinson - an active director whose contract began on 23 Apr 2013,
John David Rodwell - an active director whose contract began on 23 Apr 2013.
As stated in our information (last updated on 26 Feb 2024), the company uses 1 address: 151 Burnett Street, Ashburton, Ashburton, 7700 (type: physical, registered).
Until 04 May 2016, Broadfields Farm (Ash) Limited had been using 255 Havelock Street, Ashburton as their registered address.
A total of 3340000 shares are allotted to 8 groups (8 shareholders in total). In the first group, 801600 shares are held by 1 entity, namely:
Riverbank Farm (Ashburton) Limited (an entity) located at Ashburton, Ashburton postcode 7700.
The second group consists of 1 shareholder, holds 24% shares (exactly 801600 shares) and includes
Kintore Farm Limited - located at 680 Colombo Street, Christchurch.
The third share allotment (668000 shares, 20%) belongs to 1 entity, namely:
Flemington Farm Limited, located at Christchurch Central, Christchurch (an entity).
Previous addresses
Address: 255 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 18 Feb 2016 to 04 May 2016
Address: 255 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 07 Oct 2013 to 18 Feb 2016
Address: 234-244 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 23 Apr 2013 to 07 Oct 2013
Basic Financial info
Total number of Shares: 3340000
Annual return filing month: February
Annual return last filed: 28 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 801600 | |||
Entity (NZ Limited Company) | Riverbank Farm (ashburton) Limited Shareholder NZBN: 9429038456015 |
Ashburton Ashburton 7700 New Zealand |
23 Apr 2013 - |
Shares Allocation #2 Number of Shares: 801600 | |||
Entity (NZ Limited Company) | Kintore Farm Limited Shareholder NZBN: 9429037260446 |
680 Colombo Street Christchurch 8011 New Zealand |
23 Apr 2013 - |
Shares Allocation #3 Number of Shares: 668000 | |||
Entity (NZ Limited Company) | Flemington Farm Limited Shareholder NZBN: 9429031388948 |
Christchurch Central Christchurch 8011 New Zealand |
23 Apr 2013 - |
Shares Allocation #4 Number of Shares: 400800 | |||
Entity (NZ Limited Company) | Kohique Farms Limited Shareholder NZBN: 9429038579820 |
Ashburton 7700 New Zealand |
23 Apr 2013 - |
Shares Allocation #5 Number of Shares: 100200 | |||
Entity (NZ Limited Company) | Kohique Farms Limited Shareholder NZBN: 9429038579820 |
Ashburton 7700 New Zealand |
23 Apr 2013 - |
Shares Allocation #6 Number of Shares: 167000 | |||
Entity (NZ Limited Company) | Flemington Farm Limited Shareholder NZBN: 9429031388948 |
Christchurch Central Christchurch 8011 New Zealand |
23 Apr 2013 - |
Shares Allocation #7 Number of Shares: 200400 | |||
Entity (NZ Limited Company) | Riverbank Farm (ashburton) Limited Shareholder NZBN: 9429038456015 |
Ashburton Ashburton 7700 New Zealand |
23 Apr 2013 - |
Shares Allocation #8 Number of Shares: 200400 | |||
Entity (NZ Limited Company) | Kintore Farm Limited Shareholder NZBN: 9429037260446 |
680 Colombo Street Christchurch 8011 New Zealand |
23 Apr 2013 - |
Andrew Webster Macfarlane - Director
Appointment date: 23 Apr 2013
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 23 Apr 2013
Jocelyn Anne Everest - Director
Appointment date: 23 Apr 2013
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 23 Apr 2013
Fraser Scott Hutchinson - Director
Appointment date: 23 Apr 2013
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 23 Apr 2013
John David Rodwell - Director
Appointment date: 23 Apr 2013
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Apr 2013
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